NOTICE OF INTERMOUNTAIN POWER AGENCY
BOARD OF DIRECTORS MEETING
THE INTERMOUNTAIN POWER AGENCY (IPA) BOARD OF DIRECTORS WILL CONVENE A MEETING OF THE BOARD ON TUESDAY, NOVEMBER 5, 2024, FROM 12:30 P.M. PACIFIC TIME TO 2:30 P.M. PACIFIC TIME (TIMES ARE APPROXIMATE), AT THE LOS ANGELES MARRIOTT BURBANK AIRPORT, 2500 N. HOLLYWOOD WAY, BURBANK, CA 91505 AND VIA ZOOM.
ZOOM MEETING LINK:
https://us02web.zoom.us/j//9843637279
Meeting ID: 984 363 7279
Dial-in Number: (669) 900-9128
A G E N D A
1. INTRODUCTIONS AND ANNOUNCEMENTS (NICK TATTON, BOARD CHAIR)
- IPA BOARD CHAIR ITEMS
2. IPA BOARD COMMITTEE BUSINESS REPORTS
3. OPERATING AGENT AND PROJECT MANAGER Q&A (KEVIN PENG/LORI MORRISH)
- POTENTIAL DISCUSSION OF IPP SUBCOMMITTEE ACTIVITIES
- POTENTIAL DISCUSSION OF OPERATING CONDITIONS AND RESULTS
- POTENTIAL DISCUSSION OF CONSTRUCTION ACTIVITIES
- POTENTIAL DISCUSSION OF IPP RENEWED
4. RESOLUTION IPA-2024-021
CONSIDERATION OF APPROVAL OF ADOPTION OF AMENDMENTS TO THE STS DECOMMISSIONING FUNDING PLAN (KEVIN PENG)
5. RESOLUTION IPA-2024-024
CONSIDERATION OF APPROVAL OF ADOPTION OF GAS OPERATING PROCEDURES (KEVIN PENG)
6. RESOLUTION IPA-2024-025
CONSIDERATION OF APPROVAL OF AUTHORIZATION TO EXECUTE PURCHASE ORDER R24-005 (GAS UNIT SPARE PARTS) (LORI MORRISH)
7. RESOLUTION IPA-2024-026
CONSIDERATION OF APPROVAL OF AUTHORIZATION TO EXECUTE AGREEMENT NO. IPA24-008 (HVDC UPGRADES) (KEVIN PENG)
8. RESOLUTION IPA-2024-027
CONSIDERATION OF APPROVAL OF AUTHORIZATION TO EXECUTE A SECOND AMENDMENT TO GROUNDWATER LEASE AGREEMENT NO. 665A (ACES) (KEVIN PENG)
9. RESOLUTION IPA-2024-028
CONSIDERATION OF APPROVAL OF AUTHORIZATION TO EXECUTE TRACK LICENSE AGREEMENT (SAWTOOTH) AND AMENDMENT TO TRACK LICENSE AGREEMENT (MAGNUM) (KEVIN PENG)
10. RESOLUTION IPA-2024-029
CONSIDERATION OF APPROVAL OF AUTHORIZATION TO EXECUTE CONSENT AGREEMENT (ROW CROSSING) (KEVIN PENG)
11. ENGINEERING REPORT (SAIF MOGRI)
12. ADJOURN
13. TIME AND PLACE OF NEXT SCHEDULED MEETING
1:00 P.M. MST
TUESDAY, DECEMBER 3, 2024
LITTLE AMERICA HOTEL
500 S. MAIN ST., SALT LAKE CITY, UT 84101
Notice of Special Accommodations (ADA)
For individuals needing special assistance during the meetings, please contact Lisa Harris at 801-938-1333.